Stole Money Warning - Antti Allas in Helsinki Finland - Stole 1500+ 10+ Thousands More Offsite - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by SwearJar, 6/13/21.

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  1. Brainstorm79

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    I'm trying to get truth for person who got scammed by person from your region - and ofc 1500$ too tasty - Scammer wouldnt tell that he scammed somebody !
     
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  2. Postkast

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    I dont know the scammer, i dont know who scammed. All i know that it is not me!
     
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  3. Brainstorm79

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    Ok sir , you are Finland citizen ?
     
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  4. Postkast

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    No, i have lived and worked here since 2008.
     
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  5. Brainstorm79

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    So you are Estonian ?
     
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  6. Postkast

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    Yes i am, not hiding it. But i do not know that person and the scammer was not me. Im starting to think this is all fake.
     
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  7. Brainstorm79

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    ok , so you are Estonian , can you share your real name and surname adding some photo of ID with hidden numbers ( for your safety ) ?? you can send it DM to me or middleman / admin
     
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  8. Postkast

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    I dont think you have any rights to ask my ID copy sorry, thats against the law; Unless you work for a coverment and then for sure i can provide that. Perhaps @Hulk can confirm that he knows my ID.
    Also i will add up that i havent been in estonia for about 6-7 years because all my family lives in finland and i have no business there, its a poor country with bad coverment.
     
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  9. Brainstorm79

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    You can provide it to @Hulk ! We are looking to make police request at Estonia , so just need more info to remove you from the suspect list , since we have name and surname of scammer + bank details + adress
     
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  10. OP
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    SwearJar

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    @Postkast you didn’t respond to this!!! This proves you are a liar.
     
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  11. Postkast

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    Ill just wait for this to be finished as closed in my favour. I havent done any deals with you.
     
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    SwearJar

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    You are hiding it. You said “I’m not from Estonia” all the lies keep coming.
     
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  13. Postkast

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    Mods can see ive never logged in at Estonia. False accusations i hope will get you banned here because the accusations just go over the line already.

    My discord: Covid19#4021
    Feel free to add me, i would love to see if ive had you added.
     
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  14. OP
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    SwearJar

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    @Hulk @Brainstorm79

    He has just posted another sale with the same discord details as the screenshots I provided in my dispute.
     

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  15. Postkast

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    Can you please post the discord unique ID of the scammers discord?

    How to find UID?
    Google it
     
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  16. OP
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    SwearJar

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    Mate you’ve got multiple Discords.
     

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  17. Postkast

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    Yeah i did have that Geenius one but ive been using Covid few good months. Who is this Triple guy? Me again? How many usernames i got, its strange...
     
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  18. OP
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    SwearJar

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    My screenshots so conversation with Covid19. You said you've been using Covid19 for a few months now. How did I know that was your username then? That's a big coincidence that I picked your correct username??????
     
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  19. Postkast

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    You got scammed by imposter, thats how the online works nowadays if you didnt know. I have not confirmed myself to you nowhere in the dam hell. There are scammers/imposters acting to be @Brainstorm79 most likely as well, making false discord, asking no confirmation etc then youre an dam mor0n yourself. Sorry but case closed, this is waste of time.
     
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    SwearJar

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    Just because you say case closed doen't mean it is case closed!!!! Not your decision to make buddy, it's the mods and admins.

    How did someone random with the same username as you, contact me on Discord straight after I messaged you on PlayerUp? You said you ignored my PlayerUp message even though you were actively selling because you wouldn't accept offers under $1400 but I DIDN'T MAKE AN OFFER (I have screenshot proof)!!! It's becasue you contacted me on Discord as Covid19 as proven in my screenshots. Bank account is for a person in Estonia, you are from Estonia. You are a liar and a scammer. Case is very much OPEN!!!!
     
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